---
title: "CAVERSHAM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4
json: https://whiteintel.dev/api/public/dossier/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4
identifier: icij:icijol-12000775
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVERSHAM NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12000775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL COLLECTIVE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f30ff708-26a7-51d9-8a43-cb309165ee19
- **MILLENNIUM SKY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6cc1a54-57ad-5bc1-8ba3-c316d90609d5
- **DORM LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cfad006-1d0c-5748-a65f-b70c5309e773
- **BRZ INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d85c05e-1ff1-5cfc-895a-3cabd3040b46
- **S&E INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bde85147-e70d-5d27-8504-401832c1396f
- **BRYNLEY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/03915528-7b63-55e7-a8a0-49369e53d0e1
- **WENTWORTH-HIGGINS LIMITED** (shareholder of) — https://whiteintel.dev/entity/524869a5-6238-5e65-a3c0-2f39c5413ccc
- **PENYLAN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/63a777cd-bb27-5a56-928e-8f1c66f5f8fe
- **EVENTIDE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92e5d706-3be0-578d-9355-9f70abb92cd0
- **PENRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/49a7ccc2-e270-5ee6-824d-47e1995ede27
- **ROTHERWOOD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68b42ccf-43ed-5738-86d6-71766c2bd8f0
- **CRESSBROOKE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd78ea7d-08b3-54b4-81ea-aee55f25ea61

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12000775

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAVERSHAM NOMINEES LIMITED** — https://whiteintel.dev/entity/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVERSHAM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._